McLean TW (Southern) Limited

Active02462037 Private limited company
Incorporated
22 January 1990 (36 years)
Previously known as
Wainhomes (Southern) Limited (until 18 October 2019)
M M & S (2030) Limited (until 18 May 1990)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (41 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Banham, Molly as Secretary
26 August 2022
Resigned Lonnon, Michael Andrew, Mr. as Secretary
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
26 January 2011
Resigned Carney, Christopher as Director
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
16 October 2008
Appointed Jordan, James John as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
30 June 2005
Resigned Mac Daid, Denis James Anthony as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
3 October 2003
Appointed Johnson, Peter Thomas as Director
3 October 2003
Appointed Mac Daid, Denis James Anthony as Director
3 October 2003
Resigned Green, Robert David as Director
23 July 2002
Appointed Watts, Christopher Philip as Director
26 October 2001
Resigned Tutte, John Frederick as Director
12 September 2001
Appointed Tutte, John Frederick as Director
12 September 2001
Appointed Green, Robert David as Director
12 September 2001
Appointed Nunn, Carol Jayne as Secretary
12 September 2001
Resigned Owen, Stephen John as Director
12 September 2001
Resigned Halderthay, Michael Thomas as Secretary
12 September 2001
Resigned Foulkes, Christopher Andrew as Director
12 September 2001
Resigned Ainscough, William as Director
18 August 2000
Resigned Annable, Malcolm Charles as Director
28 July 2000
Appointed Halderthay, Michael Thomas as Secretary
28 July 2000
Resigned Sheard, David Peter as Director
28 July 2000
Resigned Sheard, David Peter as Secretary
28 January 2000
Appointed Foulkes, Christopher Andrew as Director
25 January 2000
Resigned Cole, David as Director
27 June 1999
Resigned Irwin, Barbara Anne as Director
1 May 1999
Resigned Wood, David Peter as Director
5 February 1999
Resigned Bannister, William Henry as Director
1 June 1998
Appointed Irwin, Barbara Anne as Director
1 June 1998
Appointed Bannister, William Henry as Director
1 April 1998
Resigned Donohue, Paul Adrian as Director
5 January 1998
Appointed Owen, Stephen John as Director
23 June 1997
Appointed Donohue, Paul Adrian as Director
6 June 1997
Resigned Hill, Richard James Barclay as Director
9 April 1997
Resigned Virrill, Ronald William as Director
1 April 1996
Appointed Sheard, David Peter as Director
7 February 1996
Appointed Ainscough, William as Director
7 February 1996
Resigned Smith, Ronald as Director
5 April 1995
Appointed Virrill, Ronald William as Director
11 January 1995
Resigned Owen, Stephen John as Secretary
1 December 1994
Appointed Sheard, David Peter as Secretary
1 October 1994
Appointed Cole, David as Director
1 October 1994
Appointed Hill, Richard James Barclay as Director
1 December 1993
Appointed Annable, Malcolm Charles as Director
23 January 1992
Appointed Owen, Stephen John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1986430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
3 October 2025Appointment of a secretary
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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Lutterworth
London
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